ENSCO 1150 LIMITED - WARE
| Company Profile | Company Filings |
Overview
ENSCO 1150 LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
ENSCO 1150 LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09796865. The accounts status is SMALL and accounts are next due on 22/03/2024.
ENSCO 1150 LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09796865. The accounts status is SMALL and accounts are next due on 22/03/2024.
ENSCO 1150 LIMITED - WARE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
MODE HOUSE THUNDRIDGE BUSINESS PARK
WARE
HERTFORDSHIRE
SG12 0SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ALFRED CROLL OGILVIE | Sep 1977 | British | Director | 2018-08-02 | CURRENT |
| MR DAVID EMRYS JONES | Oct 1959 | English | Director | 2023-06-27 | CURRENT |
| CLINTON BRADLEY GROOME | Mar 1983 | English | Director | 2021-11-25 | CURRENT |
| MR BERNARD JOHN DALE | May 1964 | British | Director | 2015-09-28 UNTIL 2018-06-12 | RESIGNED |
| ALEXANDER TIMOTHY TUPMAN | Feb 1966 | British | Director | 2021-10-05 UNTIL 2023-07-28 | RESIGNED |
| MR MARK SNAITH | Jul 1989 | British | Director | 2020-08-27 UNTIL 2024-03-28 | RESIGNED |
| MR MARK RICHARDS | Jan 1972 | British | Director | 2019-10-16 UNTIL 2022-04-30 | RESIGNED |
| MR MILES DANIEL OTWAY | Oct 1983 | British | Director | 2018-06-12 UNTIL 2020-08-27 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-09-28 UNTIL 2018-08-02 | RESIGNED | ||
| MR RICHARD JOHN COTTRELL | Dec 1961 | British | Director | 2018-08-02 UNTIL 2023-06-06 | RESIGNED |
| MR ROBERT DAVID CLARKE | Jun 1971 | British | Director | 2018-07-19 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensco 1278 Limited | 2018-08-02 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Connection Capital Llp | 2016-04-06 - 2018-08-02 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ENSCO 1150 LIMITED | 2018-06-16 | 30-09-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - ENSCO 1150 LIMITED | 2017-06-01 | 30-09-2016 | £1 Cash £1 equity |